PERIOT Sandrine, Arendt & Medernach

Sandrine Périot is a Partner at Arendt.
Her role is to strengthen and develop the firm’s service offering around AML/CFT. Before joining Arendt, Sandrine acquired 25 years of experience in the consulting sector within a Big Four firm where she was a partner, in charge of Forensic and AML services.

Over the years, she has acquired considerable knowledge and expertise in the regulatory framework for the fight against money laundering and terrorist financing. Sandrine is a subject matter expert, helping clients in the banking, asset management and insurance industries to face the many challenges entailed by their AML/CFT obligations.

Her experience ranges from the prevention and detection of ML/TF concerns and risks, to the implementation of corrective/responsive measures, including relations with competent authorities, to address potential deficiencies and ensure an adequate AML compliance programme.
Sandrine is a member of the Arendt Institute and regularly provides AML/CFT training to boards of directors of funds and management companies and speaks at conferences held by professional associations as well as other organisations in Luxembourg and abroad. 

As a member of various working groups within professional associations such as ALCO, ALFI, LPEA, Sandrine plays an active role in contributing drafting and developing guidelines and recommendations to reduce the risk of money laundering and terrorist financing in the financial sector.